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News
Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackOct 31, 2013
| Resignation Details | |
| Name Of Person | Lim Teck Leong David |
| Age | 57 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 31/10/2013 |
| Detailed Reason(s) for Cessation | The resignation of Mr David Lim Teck Leong as an independent director of the Company is in line with the board renewal process. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 13/09/1997 |
| Job Title | Chairman of Remuneration Committee and Member of Nominating and Audit Committees |
| Role and Responsibilities | Non-Executive Independent Director |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | Mr Lim is deemed interested in 60,000 shares held in name of his spouse. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | Z-Obee Holdings Limited Hendix Investments Limited Pan Asian Mobile Pte Ltd Gemmil Holdings Pte Ltd Eastport Singapore Pte Ltd National Volunteer and Philanthropy Centre The Community Foundation of Singapore Solanum Investments Pte Ltd Nexus Asia Investment Management Pte Ltd Guan Aik (Pte.) Ltd Aberdeen Goh Private Equity Fund I Pte Ltd Winmark Investments Pte Ltd Marine Claims Office of Asia Pte Ltd 8M Electronics Pte Ltd Guan Aik Property Pte Ltd Global Switch (Property) Singapore Pte Ltd Guan Aik Enterprises Pte Ltd Vision Marine Pte Ltd |
| Present Directorship | Please refer to attachment 'AppendixA_DavidLim_PresentDirectorship' |
Attachments
- AppendixA_DavidLim_PresentDirectorship (Size: 17,645 bytes)